Swiss Financial Market Supervisory Authority
- Name in source
- ArbitrageXcel
- URL text in source
- https://arbitragexcel.com
- Source jurisdiction
- Switzerland
- Source validation date
- 4 April 2025
- Source updated
- 27 October 2026
- Source classification
- Other
Public company intelligence record
ArbitrageXcel
ArbitrageXcel. Recorded domain: arbitragexcel.com. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available…
- Recorded entity name
- ArbitrageXcel
- Recorded URL
- https://arbitragexcel.com/
- URL text as imported
- arbitragexcel.com
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for ArbitrageXcel (arbitragexcel.com)?
This database links 2 attributable regulator notices to the ArbitrageXcel record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority; The Dutch Authority for the Financial Markets.
- Research identity
- ArbitrageXcel
- Matched domain
- arbitragexcel.com
The Dutch Authority for the Financial Markets
- Name in source
- ArbitrageXcel
- Source jurisdiction
- The Netherlands
- Source validation date
- 11 March 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services